UK Companies House feature
SCOTTISH INVESTMENTS LIMITED
Profile
- Company number
- SC681617
- Status
- Active
- Incorporation
- 2020-11-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons: Scottish Investments Limited ("SIL") is funded by its parent company, Scottish National Investment Bank plc, which relies on the Scottish Government for financial support. The Group is currently wholly funded by the Scottish Government, who are committed to supporting the Group's operational expenses until it becomes financially self-sustaining in the medium term and providing capital for investment. The Bank's sole shareholder has provided a Letter of Comfort stating they will provide support to Scottish National Investment Bank plc for a period of at least 12 months from the date of approval of the Bank's balance sheet, subject to State Aid approval being in place. The Directors are confident based on knowledge of that process and indications received that this financial support will continue.”
Significant events
- “During the year the Company and its parent entity went through a restructure, where the investments held by the Company were transferred over to parent company. Scottish Investments Limited transferred all the rights and obligations of its investment portfolio over to Scottish National Investment Bank plc. The portfolio was transferred on 31 August 2024, with all the rights and obligations relating to investments subsequently recognised within SNIB PIC.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TALBOT, Alison Janet | Secretary | 2023-12-18 | — | — |
| PAGE, Gary Edward | Director | 2024-10-01 | Jun 1965 | British |
| RITCHIE, David Alexander | Director | 2026-02-01 | Jan 1976 | British |
| TAYLOR, Jonathan Mcleod Grigor, Sir | Director | 2022-10-07 | Mar 1955 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, William Lindsay | Secretary | 2020-11-20 | 2022-02-04 |
| RUSSELL, Kimberley Anne | Secretary | 2022-02-04 | 2023-12-18 |
| DENHOLM, Alan | Director | 2023-09-27 | 2026-01-07 |
| HUNT, Kay Margaret | Director | 2020-11-20 | 2021-03-17 |
| MACTAGGART, Eilidh | Director | 2020-11-20 | 2022-03-01 |
| MCGIBBON, Jason Scott | Director | 2022-10-07 | 2024-09-30 |
| MUNRO, Mark | Director | 2023-09-27 | 2024-09-30 |
| RITCHIE, David Alexander | Director | 2022-08-02 | 2024-09-30 |
| ROBERTSON, Michael Scott | Director | 2022-08-02 | 2026-02-28 |
| ROUGHEAD, Sarah | Director | 2021-03-17 | 2023-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish National Investment Bank Plc | Legal person | Shares 75–100%, Voting 75–100% | 2020-11-20 | Ceased 2020-11-20 |
| Scottish National Investment Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-20 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory